Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / People / Sunusi Saulawa
Person

Sunusi Saulawa

Tracked across 1 events · 6 articles · First seen May 06, 2026 · Last active May 07, 2026

Sentiment
10
Attention
2
Events
1
Relationships
0
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Events (1)
2 10
Regulatory
Nigeria Customs Service Combats Illicit Flows
The Nigeria — Nigeria Customs Service has reinforced its commitment to combating illicit financial flows and terrorism financing through a sensitisation program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) held at its…
Impact: Sunusi Saulawa, Acting Provost Marshal, stressed the importance of integrity, professionalism, and discipline for officers in discharging their duties related to AML/CFT.
May 06, 2026 · 6 articles
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